Trade Auditor is built for bank trade-finance ops, corporate treasury and compliance teams. If you'd like a guided walk-through, have a feature in mind, or want a tailored enterprise quote — leave a note and we'll respond within one business day.
Trade finance operations, LC issuance and advising desks, corporate treasurers, sanctions and TBML compliance officers, and law firms advising on documentary credits, demand guarantees and standby letters of credit. We work with tier-1 international banks, national scheduled banks, non-bank financial institutions, fintechs and corporate treasuries across India, the GCC, ASEAN and Europe.
UCP 600, ISBP 821, eUCP v2.1, URDG 758, ISDGP, ISP 98, and the 250-rule LC Discrepancy Master compiled from decades of trade finance case law. Our AI Trade Advisor cites the article, paragraph and interpretation source with every answer.
Documents are encrypted at rest and in transit, siloed by tenant, and never used to train external models. Enterprise customers can opt for a private tenant, on-premise deployment, or a customer-managed encryption key. See the Trust & Security page for the full posture.
Yes. We offer per-seat, per-branch and unlimited enterprise licences with SSO, audit-log export, custom rule-packs, and trainer-of-trainers programmes for L&D departments. Pick "Pricing / enterprise enquiry" on the form and our team will respond within one business day.
We provide a REST API and pre-built connectors for Finacle, Flexcube, Temenos T24, Surecomp DOKA-NG and CGI Trade360. SWIFT MT700/MT710/MT720/MT760 messages, plus draft LC PDFs, can be pushed straight into Webtraditor for automated examination.
Sales and partnership enquiries are answered within one business day (IST). Support tickets from paying customers are triaged in under four business hours. Critical production incidents (severity 1) are handled 24×7 for enterprise plans.
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